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National Assembly adopts offence of ecocide

Government & new technologies

Preventing corporate corruption through EU legislation by Global Witness

KYC to the 1st euro for digital asset service providers (DASPs)

OECD: appointment

Refunds for card transactions disputed by customers: payment service providers must improve their practices

ANNUAL REPORT 2020 - Cybermalveillance.gouv.fr

New rules and actions to promote excellence and trust in artificial intelligence

VIRTUAL ASSETS &AMP; LCBFT

Three tips for starting a career in compliance

Public access to European Council documents: 2020 report

INPI improves access to beneficial owners

OECD 2021: FAQ: How to address bribery and corruption risks in mineral supply chains

THE HUMAN RIGHTS DEFENDER: ANNUAL ACTIVITY REPORT 2020

Compliance and Internal Control news

New internal control requirements for the banking sector

GRECO publishes a report on trends in the fight against corruption

AMNESTY INTERNATIONAL: WHISTLEBLOWERS' NIGHTMARE

IFPF fraud prevention checklist

Basel Committee publishes work programme and strategic priorities for 2021-22 by BIS

Renewal of ANTICOR's government approval

FCA launches campaign to encourage individuals to report wrongdoing

Launch of the Euronext CAC 40 Governance Index in partnership with Vigeo Eiris

New GCC adapted to the challenges of sustainable and efficient public procurement

Digital transition and stability of our payment system - Speech by Mr. Denis BEAU

Revisions to the principles for the sound management of operational risk by BIS

Basel Committee publishes analytical reports on climate-related financial risks by BIS

Commande publique et achats publics by Institut de la gestion publique et du développement économique

EUROPOL: EUROPEAN UNION SERIOUS AND ORGANISED CRIME THREAT ASSESSMENT

A register of beneficial owners soon to be accessible to the general public

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